| Title |
Download |
| Minutes of the Annual General Meeting 2019 |
| Minutes of the 2019 Annual General Meeting of Shareholders |
|
| Notice of the 2019 Annual General Meeting (Invitation) |
| Invitation for the Annual General Meeting of Shareholders FY 2019 |
|
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2018 |
|
| Profile of Directors who will retire by rotation and to be re-elected |
|
| Brief profile of the Certified Public Accountant |
|
| Proxy |
|
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| The Company’s Articles of Association in relation to the AGM |
|
| Identification Documents of shareholders and proxies |
|
| QR code downloading procedure for Annual Report |
|
| Map of the Meeting venue |
|
| Agenda Proposal |
| Annual General Meeting Agenda Proposal 2019 |
|
Download